Company number 10386486
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address SOLINEAGROUP.COM SOLINEAGROUP.COM, SOLINEAGROUP.COM, SOLINEAGROUP.COM, SOLINEAGROUP.COM, UNITED KINGDOM, SOLINEAGROUP.CO
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74100 - specialised design activities, 74209 - Photographic activities not elsewhere classified, 75000 - Veterinary activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from Devonshire House, Level 1 1 Mayfair Place London W1J 8AJ England to Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Co on 9 November 2016; Registered office address changed from Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Co United Kingdom to Devonshire House, Level 1 1 Mayfair Place London W1J 8AJ on 24 October 2016; Appointment of Mr Radosław Tomaszewski as a director on 13 October 2016. The most likely internet sites of SOLINEA GROUP LTD are www.solineagroup.co.uk, and www.solinea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Solinea Group Ltd is a Private Limited Company.
The company registration number is 10386486. Solinea Group Ltd has been working since 20 September 2016.
The present status of the company is Active. The registered address of Solinea Group Ltd is Solineagroup Com Solineagroup Com Solineagroup Com Solineagroup Com Solineagroup Com United Kingdom Solineagroup Co. . TOMASZEWSKI, Radosław is a Secretary of the company. TOMASZEWSKI, Radosław is a Secretary of the company. TOMASZEWSKI, Radosław is a Director of the company. TOMASZEWSKI, Radosław is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Kevin Whitworth
Notified on: 20 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Radosław Tomaszewski
Notified on: 20 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
SOLINEA GROUP LTD Events
09 Nov 2016
Registered office address changed from Devonshire House, Level 1 1 Mayfair Place London W1J 8AJ England to Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Co on 9 November 2016
24 Oct 2016
Registered office address changed from Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Co United Kingdom to Devonshire House, Level 1 1 Mayfair Place London W1J 8AJ on 24 October 2016
18 Oct 2016
Appointment of Mr Radosław Tomaszewski as a director on 13 October 2016
18 Oct 2016
Appointment of Mr Radosław Tomaszewski as a secretary on 13 October 2016
17 Oct 2016
Registered office address changed from 72 Redwood Flats Redwood Flats Brandon Durham DH78PZ United Kingdom to Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Com Solineagroup.Co on 17 October 2016
06 Oct 2016
Registered office address changed from R:1 72 Redwood Flats Brandon Durham DH7 8PZ United Kingdom to 72 Redwood Flats Redwood Flats Brandon Durham DH78PZ on 6 October 2016
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
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ANNOTATION
Part Rectified The secretary's and director's details were removed from the public register on 07/03/2017 as they are invalid or ineffective factually inaccurate or are derived from something factually inaccurate